Durable Services
Board
3 directors, 1 auditor, since incorporationANERGY BV
Director, permanent representative Geraerts Gert Leon Mathijs
since 03-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 27-09-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 05-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayANERGY
Director
Director
Viorel Croitor
Director
Director
Green and Durable Group SRL
Director
Director
BV HLB DODEMONT - VAN IMPE & C°
Statutory auditor
Statutory auditor
AMBO
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ANERGY
- Director, from 03-04-2023 to date
- Viorel Croitor
- Director, from 03-04-2023 to date
- Green and Durable Group SRL
- Director, since before 30-06-2024
- BV HLB DODEMONT - VAN IMPE & C°
- Statutory auditor, from 03-04-2023 to date
- AMBO
- Director, appointed by deed of 05-04-2023, no longer listed in the 2025 annual accounts
Control
50.01%
This company
Durable Services
Equity -€199,804
Loss €223,715 in 2025
Further up the chainHasco 80.41%
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- -€9.99 in 2025
- Source
- deed of 05-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- Green and Durable Group
- Viorel Croitor
- Hasco
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur opdracht,bevoegdheid bij meerdere, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij zal haar voorwerp kunnen realiseren zowel in België als in het buitenland op alle manieren en modaliteiten die ze goed vindt. Het…”
Shareholders
2 ownersOwners 2
- Green and Durable GroupparentEquity €100.4m Loss of €2.8m in 2025 (profit of €2.5m in 2024)50.01%
- Viorel Croitornatural personSourceown accounts 30-06-202549.99%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-04-2023 ↗
- GREEN AND DURABLE GROUP (BE 0776.532.114) founder
- Viorel Croitor founder
Capital over time
- 05-04-2023 Incorporation · €20,000 · 20,000 shares